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Can a debtor request a review of interest and costs associated with the debt in a seizure process in Chile?
Yes, a debtor can request a review of interest and costs associated with the debt if he or she considers that they are excessive or do not comply with the law.
What is the "Law on Protection of Personal Data in the Non-Financial Field"?
Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
Do AML regulations apply to all financial transactions in Guatemala?
Yes, AML regulations apply to all financial transactions in Guatemala. Financial institutions must carry out due diligence processes and report any suspicious activity, regardless of the transaction amount.
What is the process to apply for a tourist visa (B-2) to take a cruise that starts and arrives in the United States?
Answer 95: Applicants must complete Form DS-160, provide details of the cruise, and submit documentation supporting the purpose of the trip. They will not need a separate visa if the cruise does not include stops in the United States.
What is the role of productive development entities in El Salvador?
Productive development entities play an important role in El Salvador by promoting the economic and productive development of the country. These entities, such as government agencies and development organizations, provide financial, technical support and training to entrepreneurs, micro, small and medium-sized enterprises (MSMEs) and other actors in the productive sector, with the aim of promoting innovation, productivity and growth. sustainable economic.
How can companies in Mexico comply with environmental protection regulations in the mining sector, especially with regard to waste management and prevention of damage to the natural environment?
To comply with environmental protection regulations in the mining sector in Mexico, companies must implement waste management measures, prevent damage to the natural environment, obtain environmental authorizations and comply with SEMARNAT and PROFEPA regulations. They must also carry out environmental compliance audits. Non-compliance can lead to fines, penalties and environmental problems.
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